Scams: Santander seeks more banking checks to ‘break the spell’ of scammers

 In Fraud Reports

A more joined-up approach is needed across the banking industry and other sectors to “break the spell” of scammers, according to Santander UK.

It said all banks and payment service providers should follow a specific set of rules to help prevent frauds where people are tricked into transferring cash to criminals.

https://uk.finance.yahoo.com/news/santander-seeks-more-banking-checks-230100269.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

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